NOTICE OF ANNUAL GENERAL MEETING

Sunday October 30th 2011

NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING (AGM) of WATER SKI WAKEBOARD ONTARIO (WSWO) WILL BE HELD:

ON: Sunday October 30th, 2011
AT: 11:00 AM. (Eastern Standard Time)
IN: Boardroom 3
AT: 3 Concorde Gate, Toronto, Ontario M3C 3N7

for the following purposes:

1. To receive the reports of the Directors and any other person that the Directors determine
shall or may make a report;

2. To receive the Financial Statements for the fiscal year ended March 31st, 2011;

3. To appoint the Auditors for the ensuing year;

4. To elect the Directors; and

5. To transact such further or other business as may properly come from the Meeting.

Positions for the volunteer board are available for consideration by members attending the AGM. Any members wishing to volunteer for a position on the Board, including incumbents, are requested to complete the Nomination form and send it into the WSWO office by Thursday September 29, 2011, at 5 p.m. (EDT).Each position shall be acclaimed if there is only one candidate. If there is more than one candidate, a vote of the members shall determine the candidate for the position in accordance with the bylaws of the association. It is also the board's intention to propose a V.P. Coaching board position. We are accepting nominations for this position in anticipation of it being approved by the membership in accordance with our by-laws.

The current board is as follows:

President:           Paul Roberts
Treasurer:           Kevin Moody
VP Marketing:     Blake Rowsell
VP Schools:         Geordie Newlands
VP Wakeboard:   Jay Poole
VP Barefoot:       Mike Spence
VP Traditional:    Steph Collins

Please notify the WSWO office should you plan to attend the meeting. If you cannot attend, you are encouraged to exercise your vote using the Appointment of Proxy form. Please ensure notification of meeting attendance and delivery of the completed proxy to WSWO no later than Thursday, October 27th, 2011, at 5 p.m. (EDT).

By Order of the Board of Directors

Jaclyn Stocki

Office Manager
Water Ski & Wakeboard Ontario